French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 14 DEAUVILLE RUE DU MOULIN ST LAURENT found 27 results

# Company Address REF Cadastre
7169182 SCI BENS DU MOULIN 14 SCI 538174533 14 DEAUVILLE 0007 RUE DU MOULIN ST LAURENT AN 0087
7169183 SCI BENS DU MOULIN 14 SCI 538174533 14 DEAUVILLE 0007 RUE DU MOULIN ST LAURENT AN 0087
7169279 MABEL MONT CANISY 14 SCI 793820630 14 DEAUVILLE 0059 RUE DU MOULIN ST LAURENT AP 0143
7169280 COMMUNE DE DEAUVILLE 14 COM 211402201 14 DEAUVILLE 0051 RUE DU MOULIN ST LAURENT AP 0147
7169281 GRETLYNE 14 SCI 429107352 14 DEAUVILLE 0042 RUE DU MOULIN ST LAURENT AR 0002
7169288 GRETLYNE 14 SCI 429107352 14 DEAUVILLE 0042 RUE DU MOULIN ST LAURENT AR 0102
7169326 COMMUNE DE DEAUVILLE 14 COM 211402201 14 DEAUVILLE 0037 RUE DU MOULIN ST LAURENT AR 0259
7169327 COMMUNE DE DEAUVILLE 14 COM 211402201 14 DEAUVILLE 0037 RUE DU MOULIN ST LAURENT AR 0259
7169328 COMMUNE DE DEAUVILLE 14 COM 211402201 14 DEAUVILLE 0039 RUE DU MOULIN ST LAURENT AR 0259
7169329 COMMUNE DE DEAUVILLE 14 COM 211402201 14 DEAUVILLE 0039 RUE DU MOULIN ST LAURENT AR 0259
7169330 COMMUNE DE DEAUVILLE 14 COM 211402201 14 DEAUVILLE 0039 RUE DU MOULIN ST LAURENT AR 0259
7169331 COMMUNE DE DEAUVILLE 14 COM 211402201 14 DEAUVILLE 0039 RUE DU MOULIN ST LAURENT AR 0259
7169343 CHEKMAZAL 14 SCI 519218010 14 DEAUVILLE 0001 RUE DU MOULIN ST LAURENT AS 0070
7169344 SCI SITBON 14 SCI 851465864 14 DEAUVILLE 0001 RUE DU MOULIN ST LAURENT AS 0070
7169345 SCI ALFA 14 SCI 813035516 14 DEAUVILLE 0001 RUE DU MOULIN ST LAURENT AS 0070
7169346 CHAIBIMMO 14 SCI 451094262 14 DEAUVILLE 0001 RUE DU MOULIN ST LAURENT AS 0070
7169347 HUMAKACY 14 SC 482377744 14 DEAUVILLE 0001 RUE DU MOULIN ST LAURENT AS 0070
7169348 RAZIEL 14 SCI 430068064 14 DEAUVILLE 0001 RUE DU MOULIN ST LAURENT AS 0070
7169349 SCI JERIC 14 SCI 443480314 14 DEAUVILLE 0001 RUE DU MOULIN ST LAURENT AS 0070
7169350 RAZIEL 14 SCI 430068064 14 DEAUVILLE 0001 RUE DU MOULIN ST LAURENT AS 0070
7169351 TALEYRO 14 SARL 840765226 14 DEAUVILLE 0001 RUE DU MOULIN ST LAURENT AS 0070
7169352 MGS 14 SCI 438468860 14 DEAUVILLE 0001 RUE DU MOULIN ST LAURENT AS 0070
7169353 SCI ALFA 14 SCI 813035516 14 DEAUVILLE 0001 RUE DU MOULIN ST LAURENT AS 0070
7169354 HUMAKACY 14 SC 482377744 14 DEAUVILLE 0001 RUE DU MOULIN ST LAURENT AS 0070
7169355 SOPHARM 14 SCI 351274071 14 DEAUVILLE 0001 RUE DU MOULIN ST LAURENT AS 0070
7169356 VILLA HOCHE 14 SCI 491097150 14 DEAUVILLE 9154 RUE DU MOULIN ST LAURENT AS 0081
7169368 JIT ROOSEVELT 14 SCI 448477919 14 DEAUVILLE 0002 RUE DU MOULIN ST LAURENT AS 0086

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.